Requisite Approvals. The principal terms of this Agreement, the Articles of Merger and the Agreement of Merger shall have been approved and adopted by the Board of Directors of Inland and Acquisition Corp. and unanimously approved and adopted by the written consent or vote of the sole shareholder of Acquisition Corp.
Appears in 2 contracts
Samples: Agreement and Plan of Reorganization (Inland Entertainment Corp), Agreement and Plan of Reorganization (Harrison Richard T)
Requisite Approvals. The principal terms of this Agreement, the Articles of Merger and the Agreement of Merger shall have been approved and adopted by the Board of Directors of Inland and Acquisition Corp. CTInteractive and unanimously approved and adopted by the written consent or vote of the sole shareholder of Acquisition Corp.Shareholder.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Venture Catalyst Inc)
Requisite Approvals. The principal terms of this Agreement, the Articles of Merger and the Agreement of Merger shall have been approved and adopted by the Board of Directors of Inland VCAT and Acquisition Corp. and unanimously approved and adopted by the written consent or vote of the sole shareholder of Acquisition Corp.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Venture Catalyst Inc)
Requisite Approvals. The principal terms of this Agreement, the Articles of Merger Agreement ------------------- and the Agreement of Merger shall have been approved and adopted by the Board of Directors of Inland and Acquisition Corp. and unanimously approved and adopted by the written consent or vote of all the sole shareholder Company Shareholders, as required by applicable law and Company's Articles of Acquisition Corp.Incorporation and Bylaws.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Verisign Inc/Ca)
Requisite Approvals. The principal terms of this Agreement, the Articles of Merger Agreement and the Agreement of Merger shall have been approved and adopted by the Acquirer's Board of Directors of Inland and Acquisition Corp. and unanimously approved and adopted by the written consent or vote of the sole shareholder of Acquisition Corp.Directors.
Appears in 1 contract
Samples: Escrow Agreement (Silicon Image Inc)
